HEALTH-ON-LINE COMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH-ON-LINE COMPANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTH-ON-LINE COMPANY UK LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655704. The accounts status is FULL and accounts are next due on 30/09/2024.

HEALTH-ON-LINE COMPANY UK LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MARY SMITH Apr 1966 British Director 2024-03-14 CURRENT
FERGUS ALAN CRAIG Jun 1964 British Director 2011-07-26 CURRENT
MR MATTHEW ALAN VARDY Oct 1973 British Director 2017-03-24 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
MR RAYMOND STUART MORRISON Aug 1957 British Director 1998-10-26 UNTIL 2000-08-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED
STEPHEN SAMUEL COPE May 1955 British Secretary 2006-07-17 UNTIL 2011-07-26 RESIGNED
EOIN TAWSE LYON Secretary 2006-03-02 UNTIL 2006-07-17 RESIGNED
MR SIMON GORDON May 1952 British Secretary 1998-10-26 UNTIL 2002-06-01 RESIGNED
JEREMY PETER SMALL British Secretary 2011-07-26 UNTIL 2020-06-16 RESIGNED
MRS HAZEL WARD CARTER Dec 1951 British Secretary 2002-06-01 UNTIL 2006-03-02 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-13 UNTIL 2023-02-28 RESIGNED
IAN SISSONS Mar 1952 British Director 2000-09-29 UNTIL 2001-06-18 RESIGNED
AMBER WILKINSON Nov 1979 British Director 2013-02-14 UNTIL 2015-10-26 RESIGNED
MR CLAUDIO GIENAL Feb 1974 Swiss Director 2023-04-17 UNTIL 2023-08-31 RESIGNED
DEREK JOHN ROGERS Oct 1941 British Director 2001-07-10 UNTIL 2002-08-31 RESIGNED
NICOLA BELL Oct 1974 British Director 2011-07-26 UNTIL 2016-10-31 RESIGNED
MR ANDREW LEWIS MORFEY Aug 1982 British Director 2016-11-15 UNTIL 2020-01-22 RESIGNED
MR MARK MARTIN Jul 1961 British Director 2000-04-10 UNTIL 2019-11-08 RESIGNED
MARK RICHARDSON HOWES Jun 1960 British Director 2011-07-26 UNTIL 2016-11-15 RESIGNED
ELLIOT LEE HAYSOM Sep 1970 British Director 2013-11-08 UNTIL 2021-03-18 RESIGNED
MR STEPHEN JOHN HARLAND May 1960 British Director 2012-03-12 UNTIL 2016-03-29 RESIGNED
MR SIMON GORDON May 1952 British Director 1998-10-26 UNTIL 2001-12-11 RESIGNED
PETER JOHN DALBY Mar 1940 British Director 2000-09-29 UNTIL 2001-08-31 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2011-07-26 UNTIL 2018-12-31 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2019-02-12 UNTIL 2023-03-31 RESIGNED
VINCENZO ANTONIO DE STEFANO Jan 1961 British Director 2004-09-01 UNTIL 2005-10-03 RESIGNED
MR MICHAEL DALBY May 1972 British Director 2005-10-03 UNTIL 2023-06-30 RESIGNED
NIGEL JOHN COOKE Aug 1955 British Director 2002-06-01 UNTIL 2005-04-06 RESIGNED
MR ANTHONY JAMES CHAPMAN Mar 1958 British Director 2001-06-18 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Ppp Healthcare Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICH RE UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MUNICHRE GENERAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
AXA ICAS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THE PERMANENT HEALTH COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
AXA GLOBAL HEALTHCARE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LYRA HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
AXA HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
20 TWENTY HEALTHCARE HOLDINGS LIMITED CHELTENHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
ICAS INTERNATIONAL LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
HEALTH AND PROTECTION SOLUTIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
SECUREHEALTH (HOLDINGS) LIMITED Dissolved... FULL 65120 - Non-life insurance
AXA PPP ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTEGRA INSURANCE SOLUTIONS LIMITED BRADFORD Active FULL 65120 - Non-life insurance
ICONICA BUSINESS SERVICES LIMITED BRADFORD Dissolved... FULL 66220 - Activities of insurance agents and brokers
LANGLEY GROVE PROFESSIONAL RESOURCES LTD NEW MALDEN Dissolved... DORMANT 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JMD SPECIALIST INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
IGNITION NEW BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
SIONIC GLOBAL (KL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ASTA CORPORATE MEMBER (NO. 2) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KEOGHS ACQUISITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HDI GLOBAL SE - UK SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAVIES EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEOGHS LLP LONDON ENGLAND Active FULL None Supplied